Founded in 2016, Rafia, classified under reg no. 10059030 is an active company. Currently registered at Woodgate House EN4 9HN, Cockfosters the company has been in the business for 8 years. Its financial year was closed on 30th March and its latest financial statement was filed on Thursday 31st March 2022. Since Thursday 1st November 2018 Rafia Ltd is no longer carrying the name Eppy & Stav.
The company has one director. Argyros E., appointed on 12 March 2016. There are currently no secretaries appointed. As of 10 May 2024, there was 1 ex director - Matthew S.. There were no ex secretaries.
| Office Address | Woodgate House |
| Office Address2 | 2- 8 Games Road |
| Town | Cockfosters |
| Post code | EN4 9HN |
| Country of origin | United Kingdom |
| Registration Number | 10059030 |
| Date of Incorporation | Sat, 12th Mar 2016 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th March |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (132 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 2nd Mar 2024 (2024-03-02) |
| Last confirmation statement dated | Fri, 17th Feb 2023 |
Position: Director
Appointed: 12 March 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Argyros E. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Matthew S. This PSC owns 25-50% shares.
Argyros E.
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares |
Matthew S.
| Notified on | 30 June 2016 |
| Ceased on | 2 November 2018 |
| Nature of control: |
25-50% shares |
| Eppy & Stav | November 1, 2018 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Current Assets | 100 | 100 | 30 825 | 256 | 149 525 | 769 776 |
| Cash Bank On Hand | 68 425 | 769 776 | ||||
| Debtors | 81 100 | |||||
| Net Assets Liabilities | -710 | -31 073 | 593 475 | |||
| Other Debtors | 81 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Creditors | 81 466 | 122 466 | 355 964 | 1 519 512 | ||
| Fixed Assets | 50 000 | 121 500 | 1 405 165 | |||
| Net Current Assets Liabilities | 100 | 100 | -50 641 | -122 210 | -1 080 274 | -517 013 |
| Total Assets Less Current Liabilities | 100 | 100 | -641 | -710 | 324 891 | 2 112 987 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 366 000 | |||||
| Bank Borrowings Overdrafts | 355 964 | 1 519 512 | ||||
| Disposals Investment Property Fair Value Model | 752 495 | |||||
| Investment Property | 1 405 165 | 2 630 000 | ||||
| Investment Property Fair Value Model | 1 405 165 | 2 630 000 | ||||
| Other Creditors | 1 229 799 | 1 266 789 | ||||
| Trade Creditors Trade Payables | 20 000 | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||||
| Number Shares Allotted | 100 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Saturday 17th February 2024 filed on: 19th, February 2024 |
confirmation statement | Free Download (4 pages) |
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